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SALESFIRE LTD

Company number 11614028

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jan 2022 MA Memorandum and Articles of Association
24 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 15/09/2021
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jan 2022 SH08 Change of share class name or designation
24 Jan 2022 SH02 Sub-division of shares on 15 September 2021
26 Oct 2021 CS01 Confirmation statement made on 9 October 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 20/10/2022
20 Nov 2020 CS01 Confirmation statement made on 9 October 2020 with updates
18 Nov 2020 TM01 Termination of appointment of David Duke as a director on 17 November 2020
23 Sep 2020 AA Total exemption full accounts made up to 30 June 2020
02 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
12 Feb 2020 TM01 Termination of appointment of Dean Richard Benson as a director on 5 February 2020
21 Nov 2019 AA01 Previous accounting period shortened from 31 October 2019 to 30 June 2019
16 Oct 2019 CS01 Confirmation statement made on 9 October 2019 with updates
08 Oct 2019 AD03 Register(s) moved to registered inspection location Tobias House St Mark's Court Teesdale Business Park Teesside TS17 6QW
08 Oct 2019 AD02 Register inspection address has been changed to Tobias House St Mark's Court Teesdale Business Park Teesside TS17 6QW
13 Mar 2019 AD01 Registered office address changed from Boho Six Linthorpe Road Middlesbrough TS1 1RE United Kingdom to 2nd Floor, 16-26 Albert Road Middlesbrough Cleveland TS1 1QA on 13 March 2019
27 Feb 2019 PSC07 Cessation of Saoirse Capital Limited as a person with significant control on 27 February 2019
27 Feb 2019 PSC02 Notification of Northern Stable Limited as a person with significant control on 27 February 2019
06 Feb 2019 PSC07 Cessation of Innovation Lab (Digital) Limited as a person with significant control on 5 February 2019
06 Feb 2019 PSC02 Notification of Saoirse Capital Limited as a person with significant control on 5 February 2019
06 Feb 2019 TM01 Termination of appointment of Timothy Johnson as a director on 5 February 2019
10 Oct 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-10-10
  • GBP 100